ENNIS TRACK LIMITED - LONDON


Company Profile Company Filings

Overview

ENNIS TRACK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ENNIS TRACK LIMITED was incorporated 11 years ago on 11/07/2012 and has the registered number: 08139362. The accounts status is DORMANT.

ENNIS TRACK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2022 25/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OBS 24 LLP Corporate Director 2012-07-11 CURRENT
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2012-09-07 CURRENT
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2012-07-11 UNTIL 2023-01-25 RESIGNED
MR JAMIE CONSTABLE Secretary 2012-07-11 UNTIL 2019-08-15 RESIGNED
LPE SERVICES LIMITED Corporate Secretary 2012-07-11 UNTIL 2018-02-08 RESIGNED
MISS SARAH MARIE STALEY Jul 1980 British Director 2012-07-11 UNTIL 2012-09-07 RESIGNED
MR PETER WARD Secretary 2012-07-11 UNTIL 2019-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rcapital Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Christopher Constable 2016-04-06 10/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Martin Ward 2016-04-06 1/1960 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-29 31-07-2022 1 equity
Ennis Track Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-05-07 31-07-2021 £1 equity

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LOCKLEAZE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEYBIRD LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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PENNYFIELDS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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